Company Information
CIN
Status
Date of Incorporation
02 September 1999
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
102,000
Authorised Capital
1,000,000
Directors
Navnath Vishwanath Ingale
Director/Designated Partner
about 2 years ago
about 2 years ago
Megharani Jagannath Ingale
Director/Designated Partner
about 21 years ago
about 21 years ago
Sangeeta Navnath Ingale
Director
about 21 years ago
about 21 years ago
Jagannath Vishwanath Ingale
Director/Designated Partner
over 26 years ago
over 26 years ago
Charges
19 December 2006
Bank Of India
30 Lak
19 December 2006
Bank Of India
0
19 December 2006
Bank Of India
0
19 December 2006
Bank Of India
0
Documents
Form ADT-1-05012020_signed
Form MGT-7-04012020_signed
Form AOC-4-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Copy of written consent given by auditor-30122019
Copy of the intimation sent by company-30122019
Copy of resolution passed by the company-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-24122016
Form MGT-7-24122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Directors report as per section 134(3)-23122016
Form AOC-4-23122016_signed
Form MGT-7-201115.OCT
Form AOC-4-191115.OCT
Form AOC-4A-171115.PDF
